You will get Compliance Audit, Recommendations and Risk Assessment
Rising Talent
Rising Talent
Project details
Results driven, tailored approach combining expertise in compliance, risk analysis, and strategic advisory to deliver clear, actionable solutions that match your unique needs.
Key focus of our business relation will be effective communication and practicality to ensure regulatory confidence, and provide tangible business value.
Key focus of our business relation will be effective communication and practicality to ensure regulatory confidence, and provide tangible business value.
Project Type
Business ConsultingWhat's included
| Service Tiers |
Starter
$95
|
Standard
$1,900
|
Advanced
$5,900
|
|---|---|---|---|
| Delivery Time | 1 day | 7 days | 15 days |
Number of Revisions | 0 | 1 | 3 |
Optional add-ons
You can add these on the next page.
Additional Revision
+$650About Leonardo
Compliance and Strategic Management Consultant
Matosinhos, Portugal - 10:46 pm local time
• Skilled in designing and implementing compliance frameworks and risk controls
• Experienced in European funding and consortium management for impactful projects
• Passionate about guiding career growth, relocation strategy and personal branding
Freelance Business & Compliance Consultant with a background in fintech, EU funding, and financial crime prevention. Over the past few years, I have helped digital banks, social enterprises, and international SMEs navigate regulation, secure funding, and build scalable, compliant operations. I combine hands-on experience in AML/CTF, market analysis, and stakeholder management with a strong focus on AI and automation to deliver efficient, future-proof solutions.
On the funding and strategy side, I support organisations in identifying and securing EU funding, coordinating multinational consortia, and managing communication and outreach so projects gain visibility and impact. Management and building of strategic partnerships across public authorities, NGOs, and private companies, to bring diverse stakeholders around the same table to get things done.
Managing and solving complex financial crime alerts, optimising AML frameworks, and designing compliance policies and procedures that actually work in fast-paced, tech-driven environments. I have led quality control and regulatory projects, coordinated with product and risk teams, and translated evolving regulations into clear, practical processes that teams can implement with confidence.
If you need someone who understands both regulation and business growth, can quickly map risks and opportunities, and is comfortable working across borders and cultures, I would be happy to discuss how we can work together.
Steps for completing your project
After purchasing the project, send requirements so Leonardo can start the project.
Delivery time starts when Leonardo receives requirements from you.
Leonardo works on your project following the steps below.
Revisions may occur after the delivery date.
Steps: Compliance Consultation Session
- Conduct focused online session to address concerns and propose solutions. - Provide summary of advice and next steps after the consultation.
Steps: Compliance Policy Audit & Recommendations
- Review documents and short responses to assess current compliance framework. - Analyze gaps and exposures in policies, procedures, and controls. - Provide a concise audit report and tailored recommendations for improvement.